Statements: MAHDI GHAFFARI NAQNAH

Canonical ID: NK-ECV6tEmALNKWsHRm57shTP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SHAR-E KORD	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2025-12-29
`Person:address`	SHAR-E KORD	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2025-12-29
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtl51l`	2024-09-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxslg`	2024-11-01
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl51l`	2024-09-20
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxslg`	2024-11-01
`Person:firstName`	MEHDI GHAFFARI	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2024-09-20
`Person:firstName`	MAHDI GHAFFARI	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2024-11-01
`Person:id`	00d83cad73c53e3ac010f8480d4612bc8d641ef5		us_sam_exclusions	`usgsa-s4mrtxslg`	2026-01-06
`Person:id`	870731658e988a6f04cef11f353659412fd25f1e		us_sam_exclusions	`usgsa-s4mrtl51l`	2026-01-06
`Person:lastName`	NAGHNEH	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2024-09-20
`Person:lastName`	NAQNAH	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2024-11-01
`Person:name`	MAHDI GHAFFARI NAQNAH	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2024-11-01
`Person:name`	MEHDI GHAFFARI NAGHNEH	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2024-09-20
`Person:notes`	(also MEHDI GHAFFARI NAGHNEH)	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2025-07-23
`Person:notes`	(also MAHDI GHAFFARI NAQNAH)	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxslg`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl51l`	2025-12-29
`Person:uniqueEntityId`	DP7XEMJ2P6U3	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2024-12-03
`Person:uniqueEntityId`	JVYHMN77JMF4	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2025-04-02

Previous
1 - 20 of 20
Next